filings.es

Lecanda Ituarte Florentino

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
ABRA PARTNERS M&A SOCIEDAD LIMITADA PROFESIONAL, INVERSIONES FINANCIERAS ARENAS SICAV SOCIEDAD ANONIMA, DEHESA DE VALVERDE SL, PATRIMIX SICAV SOCIEDAD ANONIMA, YBARVI DE INVERSIONES SICAV SA, INVERSIONES FINANCIERAS MENDEXA SICAV SA

Companies — current (3)

ABRA PARTNERS M&A SOCIEDAD LIMITADA PROFESIONALCurrent

Consejero since 06/02/2018

B95184057 · Bizkaia

INVERSIONES FINANCIERAS ARENAS SICAV SOCIEDAD ANONIMACurrent

Consejero since 30/06/2009

BI30585 · Bizkaia

DEHESA DE VALVERDE SLCurrent

Administrador Solidario since 24/05/2023

A49004245 · Zamora

Companies — former (5)

PATRIMIX SICAV SOCIEDAD ANONIMAFormer

Former Secretario · from 08/06/2018 to 16/02/2023

Secretario

A48678536 · Madrid

YBARVI DE INVERSIONES SICAV SAFormer

Former Secretario · from 16/09/2009 to 04/01/2023

Secretario

M281950 · Madrid

INVERSIONES FINANCIERAS ARENAS SICAV SOCIEDAD ANONIMAFormer

Former Consejero · from 08/05/2018 to 03/01/2023

A95136982 · Madrid

INVERSIONES FINANCIERAS MENDEXA SICAV SAFormer

Former Consejero · until 26/05/2010

A83307116 · Madrid

INVERSIONES FINANCIERAS CRAP SICAV SOCIEDAD ANONIMAFormer

Former Consejero · until 15/04/2010

BI48948 · Bizkaia

Co-directors (11)

Network map

12 nodes Person Company
lecanda-ituarte-flore…ABRA PARTNERS M&A SOCIEDAD LIMITADA PROFESIONALABRA PARTNERS M&A SO…INVERSIONES FINANCIERAS ARENAS SICAV SOCIEDAD ANONIMAINVERSIONES FINANCIE…DEHESA DE VALVERDE SLDEHESA DE VALVERDE SLZABALBURU ISASI RAMONZABALBURU ISASI RAMONPRADO EARLE ANAPRADO EARLE ANAGUZMAN ARRUE LUISGUZMAN ARRUE LUISMINGUEZ ROPIÑON ARANZAZUMINGUEZ ROPIÑON ARAN…CORRAL BASTERRA DIEGOCORRAL BASTERRA DIEGOARMENTIA ZORRILLA IONARMENTIA ZORRILLA IONLECANDA ITUARTE PEDROLECANDA ITUARTE PEDROLECANDA ITUARTE LUISLECANDA ITUARTE LUIS

Identity matched by name — homonyms possible.